Ali Houej Mohamad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Minister of Economy and Trade in the Government of National Unity of Libya |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Minister of Economy and Trade in the Government of National Unity of Libya |
| - | EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. |
| - | (UK Sanctions List Ref):LIB0021 (UK Statement of Reasons):As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. (Gender):Mal |
| - | (UK Sanctions List Ref):LIB0021. (UK Statement of Reasons):As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. (Gender):Ma |
| - | As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. |
Adverse media
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Frequently Asked Questions
1. Does Ali Houej Mohamad have any sanctions?
Yes, Ali Houej Mohamad is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Houej Mohamad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Houej Mohamad: